Address History: 5718 J Street, Capitol Heights, MD 20743;
5718 J Street, Fairmount Heights, MD 20743;
Fort Washington, MD 20744;
Manassas, VA 20110;
Reston, VA 20191
Aliases (AKA): Jose Cruz Posadas
Address History: 301 Carmody Hills Drive, Capitol Heights, MD 20743;
1708 Arcadia Avenue, Capitol Heights, MD 20743;
Hyattsville, MD 20784
Aliases (AKA): Idalia C Velasquez
Address History: 707 Capitol Heights Boulevard, Capitol Heights, MD 20743;
5119 Bass Place Se, Washington, DC 20019;
Fairmount Heights, MD 20743;
Suitland, MD 20746
Aliases (AKA): Jose R Moreno
Relatives & Associates: Margarita Alvarez
Adriana Gonzalez
Digna Machado
Jose Machado
Claudia Moreno
Address History: 4808 Lakeview Lane, Bowie, MD 20720;
2502 14th Street Ne Apt 6, Washington, DC 20018;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Riverdale, MD 20737
Aliases (AKA): Cornell Holland
Relatives & Associates: Angela Holland
Audine Holland
Carlos Holland
Darmesha Holland
Frances Holland
Email Addresses: aho****@gmail.com,
ale****@verizon.net,
cor****@hotmail.com
Address History: 7003 Calvin Court, Fort Washington, MD 20744;
5718 J Street, Capitol Heights, MD 20743;
Oxon Hill, MD 20745;
Suitland, MD 20746;
Temple Hills, MD 20748
Aliases (AKA): Nina F Creech,
Nina Little
Email Addresses: nin****@hotmail.com
Address History: 5918 Woodland Lane, Clinton, MD 20735;
2330 Good Hope Road Se Apt 110, Washington, DC 20020;
Alpharetta, GA 30005;
Capitol Heights, MD 20743;
District Heights, MD 20747
Address History: 4808 Lakeview Lane, Bowie, MD 20720;
1500 Alabama Southeast Avenue, Washington, DC 20032;
Capitol Heights, MD 20743;
District Heights, MD 20747;
Fairmount Heights, MD 20743
Aliases (AKA): Angela Holland
Phone Numbers: (240) 353-8387
(301) 352-0991
Email Addresses: aho****@gmail.com,
ale****@verizon.net,
ang****@squirepattonboggs.com
Address History: 6359 64th Avenue Apartment C3, Riverdale, MD 20737;
3513 11th Street Nw Apt 3, Washington, DC 20010;
Capitol Heights, MD 20743;
Fairmount Heights, MD 20743;
Hyattsville, MD 20782
Relatives & Associates: Salvador Illaya
Address History: 762 Water Lily Lane Ne, Washington, DC 20019;
1450 Irving Street Nw Apt 31, Washington, DC 20010;
Capitol Heights, MD 20743
Relatives & Associates: Meseret Fikre
Email Addresses: abe****@yahoo.com,
sam****@gmail.com,
ser****@gmail.com
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